MOLINS HOTEL SA

Hoja PM8392· NIF A07016769

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Crosby Jason Duane, HOTEL AMAPOLA SL, Maceda De Olives Pablo, Torres Tur Jose Juan

Legal information

Legal information for MOLINS HOTEL SA

NIF
Hoja registral
IRUS1000082534241
Legal formSociedad Anónima (SA)
Register referenceTomo 1837 · Folio 187 · Hoja PM8392
StatusVigente

Activity

MOLINS HOTEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 9 filings for this company, from 4 June 2013 to 20 January 2026, across 5 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

Loading…

Cap table · shareholdings

  • HOTEL AMAPOLA SL100 %

    Legal entity · since 06/05/2024 · socio único (BORME)Vigente

Shareholders network map

Loading…

Beneficial owner (UBO)

HOTEL AMAPOLA SL100 %Vigente

Legal entity · since 06/05/2024

Beneficial owner network map

Loading…

Registered actos

  1. NombramientosPublished 20/01/2026· Registered 13/01/2026· I/A 28
  2. Declaración de unipersonalidadPublished 06/05/2024· Registered 22/04/2024· I/A 27
  3. Ceses/DimisionesPublished 06/05/2024· Registered 22/04/2024· I/A 26
  4. NombramientosPublished 06/05/2024· Registered 22/04/2024· I/A 26
  5. ReeleccionesPublished 10/03/2021· Registered 24/02/2021· I/A 25
  6. ReeleccionesPublished 18/05/2016· Registered 06/05/2016· I/A 23
  7. Modificaciones estatutariasPublished 27/12/2013· Registered 19/12/2013· I/A 22
  8. Ceses/DimisionesPublished 04/06/2013· Registered 22/05/2013· I/A 21
  9. NombramientosPublished 04/06/2013· Registered 22/05/2013· I/A 21

Changes

  1. 06/05/2024Declaración de unipersonalidad

    HOTEL AMAPOLA SL

  2. 27/12/2013Modificaciones estatutarias

Timeline (BORME)

  1. 20/01/2026#9019143
    Nombramientos
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: RSM SPAIN AUDITORES SLP. Datos registrales. S 8 , H PM 8392, I/A 28 (13.01.26).
  2. 06/05/2024#8064205
    Declaración de unipersonalidad
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: HOTEL AMAPOLA SL. Datos registrales. T 1837 , F 187, S 8, H PM 8392, I/A 27 (22.04.24).
  3. 06/05/2024#8064204
    Ceses/DimisionesNombramientos
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: BRUSQUER SL;HOTEL AMAPOLA SL. Nombramientos. Adm. Unico: HOTEL AMAPOLA SL. Otros conceptos: Artículo de los estatutos: Modificación Artículo 14º de los Estatutos sociales. Artíc…
  4. 10/03/2021#6299186
    Reelecciones
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: BRUSQUER SL;HOTEL AMAPOLA SL. Datos registrales. T 1837 , F 186, S 8, H PM 8392, I/A 25 (24.02.21).
  5. 18/05/2016#3858126
    Reelecciones
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Mancom.: HOTEL AMAPOLA SL;BRUSQUER SL. Datos registrales. T 1837 , F 186, S 8, H PM 8392, I/A 23 ( 6.05.16).
  6. 27/12/2013#2603942
    Modificaciones estatutarias
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Modificacion del art. 22º de los estatutos en orden a la retribución del órgano de administración. . Datos registrales. T 1837 , F 186, S 8, H PM 8392, I/A 22 (19.12.13).
  7. 04/06/2013#2306097
    Ceses/DimisionesNombramientos
    MOLINS HOTEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: INICIATIVAS INDUSTRIALES SL;BRUSQUER SL. Nombramientos. Adm. Mancom.: BRUSQUER SL;HOTEL AMAPOLA SL. Datos registrales. T 1837 , F 185, S 8, H PM 8392, I/A 21 (22.05.13).

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressHOTEL MOLINS, PLAYAS SANT VICENT., Illes Balears, POLLENÇA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector